Company Information

CIN
Status
Date of Incorporation
06 October 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sunny Jayeshkumar Dalal
Sunny Jayeshkumar Dalal
Director/Designated Partner
over 2 years ago
Vimmi Sunny Dalal
Vimmi Sunny Dalal
Director
over 2 years ago
Jayeshkumar Harilal Dalal
Jayeshkumar Harilal Dalal
Beneficial Owner
about 28 years ago

Past Directors

Minaxiben Jayeshkumar Dalal
Minaxiben Jayeshkumar Dalal
Director
about 28 years ago

Charges

1 Crore
07 May 2011
The Surat Peoples Co Operative Bank Limited
94 Lak
09 December 2009
The Surat People's Co-op Bank Limited
43 Lak
05 August 2014
The Surat People's Co-op Bank Limited
2 Crore
21 November 2009
The Surat Peoples Co.operative Bank Limited
5 Lak
06 March 2009
The Surat Peoples Co.operative Bank Limited
13 Lak
16 July 2009
The Surat People's Co-operative Bank Ltd.
5 Lak
06 August 2008
The Surat Peoples Co-op Bank Limited
2 Lak
02 May 2007
The Surat Peoples Co-op Bank Limited
12 Lak
04 January 2007
The Surat Peoples Co. Op. Bank Ltd
21 Lak
07 February 2007
The Surat Peoples Co. Op. Bank Ltd
27 Lak
08 December 2006
Surat Peoples Co-op Bank Limited
25 Lak
19 September 2001
The Surat Peoples Co-oprative Bank Ltd.
10 Lak
09 December 2009
Others
0
07 May 2011
Others
0
02 May 2007
The Surat Peoples Co-op Bank Limited
0
19 September 2001
The Surat Peoples Co-oprative Bank Ltd.
0
16 July 2009
The Surat People's Co-operative Bank Ltd.
0
07 February 2007
The Surat Peoples Co. Op. Bank Ltd
0
04 January 2007
The Surat Peoples Co. Op. Bank Ltd
0
06 March 2009
The Surat Peoples Co.operative Bank Limited
0
06 August 2008
The Surat Peoples Co-op Bank Limited
0
08 December 2006
Surat Peoples Co-op Bank Limited
0
05 August 2014
The Surat People's Co-op Bank Limited
0
21 November 2009
The Surat Peoples Co.operative Bank Limited
0
09 December 2009
Others
0
07 May 2011
Others
0
02 May 2007
The Surat Peoples Co-op Bank Limited
0
19 September 2001
The Surat Peoples Co-oprative Bank Ltd.
0
16 July 2009
The Surat People's Co-operative Bank Ltd.
0
07 February 2007
The Surat Peoples Co. Op. Bank Ltd
0
04 January 2007
The Surat Peoples Co. Op. Bank Ltd
0
06 March 2009
The Surat Peoples Co.operative Bank Limited
0
06 August 2008
The Surat Peoples Co-op Bank Limited
0
08 December 2006
Surat Peoples Co-op Bank Limited
0
05 August 2014
The Surat People's Co-op Bank Limited
0
21 November 2009
The Surat Peoples Co.operative Bank Limited
0

Documents

Form DPT-3-15012021-signed
Form DPT-3-17022020-signed
Form DPT-3-07012020-signed
Directors report as per section 134(3)-11112019
Optional Attachment-(2)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Auditor?s certificate-03072019
Form MSME FORM I-08062019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Form CHG-1-02052019_signed
Instrument(s) of creation or modification of charge;-02052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Form CHG-1-22042019_signed
Instrument(s) of creation or modification of charge;-22042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422
Form CHG-4-02042019_signed
Letter of the charge holder stating that the amount has been satisfied-02042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190402